JOHN MADEN & SON,LIMITED
THROSTLE MILL, MARKET STREET, BACUP OL13 0AU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 00043234
- Last Updated: 01 Jun 2023
Company Profile
JOHN MADEN & SON,LIMITED was incorporated on Thursday, February 7, 1895 as a Private Limited Company with registered address in BACUP. JOHN MADEN & SON,LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Preparation and spinning of textile fibres. This Private Limited Company has been operating for 130 years and 16 days.
| Name | JOHN MADEN & SON,LIMITED |
|---|---|
| Company number | 00043234 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 1895 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
THROSTLE MILL MARKET STREET BACUP OL13 0AU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Peter Leslie Maden Stocks Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 21, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Mark Jeremy Stocks Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 23, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-389 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 25 April 2017 |
| Last confirmation statement dated | 28 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| JOHN MADEN & SON,LIMITED | 07 Feb 1895 |